Investor Profile - NJ
Luciano De Moura Rodrigues
Luciano De Moura Rodrigues is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Visio Lending.
Luciano's Activity
As of June 2026, public records show approximately $533k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2022.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07105
Most activity in NEWARK.
Property Type Breakdown
Associated Entities (2)
NJ · 0 properties · 2 mortgages
NJ · 1 property · 1 mortgage
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/19/2022 | $264k | Open | Visio Lending | 95 SAINT CHARLES HOLDERS LLC | 95 SAINT CHARLES ST, NEWARK, NJ 07105 |
| 12/30/2021 | $269k | Open | Visio Lending | 125 TICHENOR HOLDERS LLC | 125 TICHENOR ST, NEWARK, NJ 07105 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 125 TICHENOR ST, NEWARK, NJ 07105 | THIAGO BETHONICO | Owns - 6.6 yrs | $175k |
| 95 SAINT CHARLES ST, NEWARK, NJ 07105 | 95 SAINT CHARLES HOLDERS LLC | Owns - 8.8 yrs | $220k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Luciano De Moura Rodrigues associated with?
Luciano De Moura Rodrigues is associated with 2 entities based on extracted signatures from public records. Key entities include 125 TICHENOR HOLDERS LLC and 95 SAINT CHARLES HOLDERS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Luciano De Moura Rodrigues and the entities they control, based on signatures extracted from recorded documents connecting Luciano De Moura Rodrigues to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Visio Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2022, with the most recent mortgage recorded in 2022.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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